The Tea Makers Limited

Company Name	The Tea Makers Limited
Director	Shiyam Sameen
Company Status	Active
Company Number	07417906
Category	Private Limited Company
Incorporation Date	25 October 2010(13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	Mr Shiyam Sameen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Applegarth Drive Questor Dartford Kent DA1 1JD

Secretary Name	Fathima Cassim
Status	Current
Appointed	25 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	6 Applegarth Drive Questor Dartford Kent DA1 1JD

Contact

Website	www.theteamakers.co.uk/
Telephone	01322 284923
Telephone region	Dartford

Location

Registered Address	6 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London

Shareholders

1 at £1	Abdul Sameen 50.00% Ordinary
1 at £1	Fathima Cassim 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,052
Current Liabilities	£30,875

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

18 September 2023	Notification of Fathima Cassim as a person with significant control on 6 April 2016 (2 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
31 October 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
13 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
15 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
2 November 2021	Change of details for a person with significant control (2 pages)
6 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
3 November 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
6 November 2019	Registered office address changed from Unit 75 Powder Mill Lane Questor Dartford DA1 1JA to 6 Applegarth Drive Questor Dartford Kent DA1 1JD on 6 November 2019 (1 page)
31 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014	Registered office address changed from 12 Sullivan Close Dartford Kent DA1 2NJ to Unit 75 Powder Mill Lane Questor Dartford DA1 1JA on 6 November 2014 (1 page)
6 November 2014	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 November 2014 (2 pages)
6 November 2014	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 November 2014 (2 pages)
6 November 2014	Registered office address changed from Unit 75 Powder Mill Lane Questor Dartford DA1 1JA England to Unit 75 Powder Mill Lane Questor Dartford DA1 1JA on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 12 Sullivan Close Dartford Kent DA1 2NJ to Unit 75 Powder Mill Lane Questor Dartford DA1 1JA on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Registered office address changed from Unit 75 Powder Mill Lane Questor Dartford DA1 1JA England to Unit 75 Powder Mill Lane Questor Dartford DA1 1JA on 6 November 2014 (1 page)
6 November 2014	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 November 2014 (2 pages)
6 November 2014	Registered office address changed from 12 Sullivan Close Dartford Kent DA1 2NJ to Unit 75 Powder Mill Lane Questor Dartford DA1 1JA on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Unit 75 Powder Mill Lane Questor Dartford DA1 1JA England to Unit 75 Powder Mill Lane Questor Dartford DA1 1JA on 6 November 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 November 2013	Director's details changed (2 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Director's details changed (2 pages)
1 November 2013	Registered office address changed from 12 Sullivan Close Dartford DA1 2NJ England on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 12 Sullivan Close Dartford DA1 2NJ England on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 12 Sullivan Close Dartford DA1 2NJ England on 1 November 2013 (1 page)
22 May 2013	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 May 2013 (2 pages)
22 May 2013	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 May 2013 (2 pages)
2 May 2013	Director's details changed for Shiyam Mohamed Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from 47 Poppy Close Belvedere Kent DA17 6GN England on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from 47 Poppy Close Belvedere Kent DA17 6GN England on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Abdul Sameen on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from 47 Poppy Close Belvedere Kent DA17 6GN England on 1 May 2013 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Director's details changed for Shiyam Sameen on 31 October 2012 (2 pages)
12 November 2012	Director's details changed for Shiyam Sameen on 31 October 2012 (2 pages)
21 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012	Director's details changed for Shiyam Sameen on 19 July 2012 (2 pages)
20 July 2012	Director's details changed for Shiyam Sameen on 19 July 2012 (2 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
25 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)

The Tea Makers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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